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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Giffen, Sarah
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Muddiman, David James
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Warren, Derek
    Born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLondon Fruit And Wool Exchange, 1, Duval Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 53
  • 1
    Buckley, Peter Neville
    Chartered Accountant born in September 1942
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2000-08-16
    OF - Director → CIF 0
  • 2
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 3
    Gregson, Charles Henry
    Born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Tilton, Stephen
    Private Investor born in September 1945
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 1999-03-17
    OF - Director → CIF 0
  • 5
    Schueneman, Diane
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-18 ~ 2014-12-12
    OF - Director → CIF 0
  • 7
    Robson, Jonathan Quentin
    Director born in October 1958
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2001-11-27
    OF - Director → CIF 0
  • 8
    Cohen, Bernard
    Director born in January 1938
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 1999-05-20
    OF - Director → CIF 0
  • 9
    Chalmers, Jenelle Marie
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 10
    Mcnulty, James Joseph
    Investor born in March 1951
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Zuckerman, Paul Sebastian
    Banker born in June 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2004-07-14
    OF - Director → CIF 0
  • 12
    Nixon, John David
    Director born in May 1955
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2003-01-01
    OF - Director → CIF 0
    icon of calendar 2008-05-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 14
    Mcmillan, Stephen John
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 1999-09-01
    OF - Director → CIF 0
  • 15
    Hill, Graham Roger
    Company Secretary/Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-06 ~ 1999-09-09
    OF - Director → CIF 0
    Hill, Graham Roger
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-06 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 16
    Nabarro, William John Nunes
    Director born in June 1955
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2010-07-14
    OF - Director → CIF 0
  • 17
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2010-11-18
    OF - Director → CIF 0
  • 18
    Goldie Morrison, Duncan
    Hedge Fund Partner born in June 1955
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2007-07-18
    OF - Director → CIF 0
  • 19
    Aldridge, Allan Samuel
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Pigaga, Kenneth Michael
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2017-09-27 ~ 2019-01-23
    OF - Director → CIF 0
  • 21
    Mcsloy, Peter James
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-28 ~ 1999-07-01
    OF - Director → CIF 0
  • 22
    Wright, Margaret Austin
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 23
    Knox Iii, Robert
    Banker born in August 1943
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2003-07-16
    OF - Director → CIF 0
  • 24
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2017-09-27
    OF - Director → CIF 0
  • 25
    Ridley, Veronica Holly
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 26
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-19 ~ 2000-08-16
    OF - Director → CIF 0
  • 27
    Durkin, Bryan Thomas
    Executive born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ 2021-01-13
    OF - Director → CIF 0
  • 28
    Broomfield, Helen Frances
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 29
    Gadd, Paul David
    Solicitor born in March 1965
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 1998-08-06
    OF - Director → CIF 0
  • 30
    Puth, David Wells
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2009-09-15
    OF - Director → CIF 0
  • 31
    Marshall, Donald Robert Anthony
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2003-07-16
    OF - Director → CIF 0
  • 32
    Mcdermott, Stephen Paul
    Chief Executive Officer born in April 1957
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 33
    Bridges, Stuart John
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 34
    Wren, Samantha Anne
    Director born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2019-03-15
    OF - Director → CIF 0
  • 35
    Hsieh, Fu Hua
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 36
    Ritossa, Ivan Robert
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2016-12-15
    OF - Director → CIF 0
  • 37
    Burns, John Macgregor
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 38
    Osler, Jeremy Joseph Scott
    Trainee Solicitor born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 1998-08-06
    OF - Director → CIF 0
    Osler, Jeremy Joseph Scott
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 39
    Switalski, Gillian Eileen
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 1999-09-21
    OF - Secretary → CIF 0
  • 40
    Pietrowicz, John William
    Executive born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 41
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual
    Officer
    icon of calendar 2019-12-06 ~ 2022-06-01
    OF - Director → CIF 0
  • 42
    Standing, Robert Charles
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2016-12-15
    OF - Director → CIF 0
  • 43
    Yallop, John Mark
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 44
    Sievwright, John Phimister
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 45
    Gelber, David
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2006-07-12
    OF - Director → CIF 0
  • 46
    Cosh, Nicholas John
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 47
    Williamson, David Alexander
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2019-12-06
    OF - Director → CIF 0
  • 48
    Pank, Edward Charles, Dr
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 49
    Pettigrew, James Neilson
    Finance Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 2006-06-02
    OF - Director → CIF 0
  • 50
    Kelly, Declan Pius
    Director born in January 1961
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2003-01-22
    OF - Director → CIF 0
  • 51
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-08-03 ~ 1998-08-03
    PE - Nominee Director → CIF 0
  • 52
    NEX GROUP PLC - 2018-11-05
    ICAP NEWCO PLC - 2016-05-13
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-12-15 ~ 2019-03-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 53
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-03 ~ 1999-08-03
    PE - Nominee Director → CIF 0
    1998-08-03 ~ 1998-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEX INTERNATIONAL LIMITED

Previous names
GARBAN PLC - 1999-09-09
GARBAN-INTERCAPITAL PLC - 2001-07-25
CAPITALRETURN PLC - 1998-08-05
ICAP PLC - 2018-11-01
NEX INTERNATIONAL PLC - 2018-11-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NEX INTERNATIONAL LIMITED
    Info
    GARBAN PLC - 1999-09-09
    GARBAN-INTERCAPITAL PLC - 1999-09-09
    CAPITALRETURN PLC - 1999-09-09
    ICAP PLC - 1999-09-09
    NEX INTERNATIONAL PLC - 1999-09-09
    Registered number 03611426
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 1998-08-03 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • NEX INTERNATIONAL LIMITED
    S
    Registered number 03611426
    icon of address2, Broadgate, London, England, EC2M 7UR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    INTERCAPITAL PLC - 2009-02-13
    MONKSILK LIMITED - 1979-12-31
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    IH NEWCO LIMITED - 2007-04-23
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-04 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-02 ~ 2018-11-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-02 ~ 2018-11-02
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-23
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-02 ~ 2018-11-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.